AMTECH GROUP LIMITED

Company number 05801504

Date	Type	Description	View / Download
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
12 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(7 pages)
12 May 2011	TM01	Termination of appointment of James Cooper as a director	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
18 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(8 pages)
14 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2010	AP01	Appointment of Mr Abaid Mughal as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr James Cooper as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mrs Donna Jacqueline Ward as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Andrew Philip Harris as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Simon Hunt as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Mahmoud Atalla as a director	(1 page)
15 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Mar 2010	SH02	Statement of capital on 26 February 2010 GBP 100,000	(5 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Interest conflicts 10/07/2009	(2 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
26 May 2009	363a	Return made up to 21/04/09; full list of members	(6 pages)
24 Oct 2008	288a	Secretary appointed andrew philip harris	(1 page)
24 Oct 2008	288b	Appointment terminated secretary auriel folkes	(1 page)
24 Oct 2008	288b	Appointment terminated director christopher gill	(1 page)
24 Oct 2008	288c	Director's change of particulars / mahmoud atalla / 15/10/2008	(1 page)